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GAINSMORE (U.K.) LTD.

Company number 02723465

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 530
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Oct 2012 SH08 Change of share class name or designation
02 Oct 2012 SH08 Change of share class name or designation
02 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
03 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jul 2009 363a Return made up to 16/06/09; full list of members
05 Feb 2009 287 Registered office changed on 05/02/2009 from 25 victoria gardens neath west glamorgan
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Sep 2008 88(2) Capitals not rolled up
27 Jun 2008 363a Return made up to 16/06/08; full list of members
27 Jun 2008 288a Secretary appointed mr. Alan golding
26 Jun 2008 288b Appointment terminated secretary suzanne archer
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Jul 2007 363a Return made up to 16/06/07; full list of members
03 Jul 2006 AA Accounts for a small company made up to 31 December 2005
29 Jun 2006 363a Return made up to 16/06/06; full list of members
16 Nov 2005 AA Accounts for a small company made up to 31 December 2004